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		Meeting held Monday January 6th 1890

		Present Messrs J. Houlding Esq. (in the chair), Wilson, Clayton,
			Ramsay, Maxwell, Coates & Molyneux, Jackson


		Minutes of last meeting read & confirmed.


		Accounts amounting to £86.9.9 passed for payment.


		Cain 	A letter from Cain read & the Secretary was instructed to
		     	write & if possible induce him to return


		Turnstiles- Resolved that we purchase three extra.


		Charity match - Resolved that we join Mr. A. Smith, in Charity
			match Everton v Theatrecats on Feby 25th we
			lend ground & first team players & the Secretary
			to act as joint Hon Sec with Mr. Stockton in
			the matter.

		Team F. Sugg, Doyle, Hammond, Kirkwood, Holt, Weir,
		    	 Latta, Brady, Geary, Chadwick & Milward.

		Signed January 20, 1890

				J. Houlding
EVENTS
202 The possibility of playing baseball at the ground was considered. The ground was felt to be unsuitable.
232 Photograph of players taken at Sunderland. In was agreed that each player should have a copy. The team names: 1st and 2nd team were adopted.
243 £100 to be paid to Mr Houlding towards the Club’s loan account with him.
273 Gordon had to promise to keep in proper condition to play football
274 12 medals were ordered from Vaughton and sons.